Bae Systems (Al Diriyah C4i) Limited
05058446
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 01/02/2026
Due 15/02/2027
Industry
Officers
director · Since 22/03/2023
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 51
Also on 8 other boards
corporate secretary · Since 07/07/2025
Reg: 1842256
Also on 95 other boards
Former
corporate nominee secretary · Resigned 27/02/2004
corporate nominee director · Resigned 27/02/2004
director · Resigned 23/02/2006
director · Resigned 24/02/2006
director · Resigned 19/07/2006
director · Resigned 19/07/2006
director · Resigned 22/06/2007
director · Resigned 22/08/2008
director · Resigned 15/06/2009
director · Resigned 05/12/2011
director · Resigned 21/12/2011
director · Resigned 15/12/2013
director · Resigned 28/07/2016
director · Resigned 28/07/2016
director · Resigned 26/03/2018
director · Resigned 30/04/2021
director · Resigned 09/08/2021
director · Resigned 28/02/2023
secretary · Resigned 31/05/2024
secretary · Resigned 07/07/2025
Persons with Significant Control
Bae Systems Plc
6, Carlton Gardens, London, SW1Y 5AD
Reg: 1470151 · Companies House · Public Limited Company
Notified 06/04/2016
Change History
Active
Private Limited Company
VICTORY POINT
CAMBERLEY
Filing History100 filings
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
appoint corporate secretary company with name date
termination secretary company with name termination date
confirmation statement with no updates
accounts with accounts type full
appoint person secretary company with name date
termination secretary company with name termination date
confirmation statement with no updates
change person director company with change date
change person secretary company with change date
change person director company with change date
change registered office address company with date old address new address
accounts with accounts type full
change person director company with change date
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
termination director company with name termination date
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
miscellaneous
auditors resignation company
annual return company with made up date full list shareholders
termination director company with name
change person director company with change date
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
termination director company with name
termination director company with name
accounts with accounts type full
annual return company with made up date full list shareholders
appoint person director company with name
appoint person director company with name
appoint person director company with name
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
change person secretary company with change date
change person director company with change date
change person director company with change date
change person director company with change date
legacy
legacy
legacy
legacy
legacy
legacy
accounts with accounts type full
legacy
accounts with accounts type dormant
legacy
legacy
legacy
legacy
accounts with accounts type dormant
legacy
legacy
legacy
certificate change of name company
legacy
legacy
legacy
legacy
legacy
resolution
resolution
resolution
accounts with accounts type dormant
legacy
legacy
legacy
legacy